FIRST QUENCH RETAILING LIMITED

Company number 00030129

Date	Type	Description	View / Download
05 Jul 2001	288a	New director appointed	(3 pages)
26 Jun 2001	AUD	Auditor's resignation	(1 page)
06 Jun 2001	353	Location of register of members	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
15 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
14 Nov 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: dukes court dukes street woking surrey GU21 5XL	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	AA	Full group accounts made up to 4 March 2000	(19 pages)